CFTC Cites $1.7 Billion MLM In Its ‘Largest Fraud Scheme Case Involving Bitcoin’

The agency alleges Cornelius Steynberg used a multilevel marketing scheme to bring in over 29.4K Bitcoin.

DOJ Files Charges Against Baller Ape Club ‘Rug Pull’

The DOJ also announced three other crypto fraud cases amounting to over $100 million in potential losses.

Facebook Begins Testing Ethereum and Polygon NFTs on Profiles

If deployed widely, users will be able to connect their cryptocurrency wallets to their Facebook profiles.

BlockFi CEO Denies FTX Is Set to Acquire Crypto Lender for Only $25M

If a deal goes through, it won’t be the first time FTX started an acquisition with a line of credit.

OneCoin’s ‘Cryptoqueen’ Lands on FBI’s Most Wanted List

Ignatova has been on the run since 2017 and charged with operating a massive Ponzi scheme that stole billions from investors.

Grayscale Bitcoin Trust Trades 35% Lower Than BTC Price After ETF Denial

The discount disparity has since recovered slightly, but only due to Bitcoin’s falling price.

What’s Hot on Solana? Nansen Adds Analytics Data for 53,000 NFT Collections

Traders can now access in-depth data on Solana’s rising NFT projects, which had previously only been available for users on Ethereum.

Music Streaming Company Napster To Launch Its Own Token On Algorand

The veteran music streaming company has released a litepaper outlining the launch of its planned $NAPSTER token.

‘Gray Glacier’ Upgrade Goes Live on Ethereum Network

Ethereum has rolled out a new scheduled major network upgrade called “Gray Glacier,” pushing the difficulty bomb back another 100 days.

Singapore Regulator Reprimands Three Arrows Capital for ‘Providing False Information’

Three Arrows Capital has been reprimanded by Singapore’s monetary authority for providing the regulator with misleading information.